Name: | MAGIC LEAP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Nov 2016 (8 years ago) |
Entity Number: | 5036537 |
ZIP code: | 12210 |
County: | Albany |
Place of Formation: | Delaware |
Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
Principal Address: | 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322 |
Name | Role | Address |
---|---|---|
PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
ROSS ROSENBERG | Chief Executive Officer | 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-05 | 2024-11-05 | Address | 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer) |
2020-11-19 | 2024-11-05 | Address | 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer) |
2018-11-05 | 2020-11-19 | Address | 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer) |
2016-11-10 | 2024-11-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221110003034 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
201119060344 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
181105006769 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
161110000011 | 2016-11-10 | APPLICATION OF AUTHORITY | 2016-11-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State